China News Service, August 1st, according to the website of the National Enterprise Credit Information Publicity System, recently, Zhengzhou Qirun Technology and Trade Co., Ltd., Zhumadian Chengjin Trading Co., Ltd., and Zhumadian Yicheng District Futaide Trading Co., Ltd. The equity of Cai Huimin Rural Bank Co., Ltd. has been frozen. The frozen amount is 2 million, 2.5 million, and 1 million. The freezing period is from July 29, 2022 to July 28, 2024. The enforcement court is Yuzhou City Public Security Bureau.
Figure from the National Enterprise Credit Information Publicity System
Zhongxin Finance found that since June this year, the equity of Shangcai Huimin Rural Bank Co., Ltd. held by several shareholders has been frozen, with a total amount of 61 million, of which Xuchang Rural Commercial Bank Co., Ltd. holds the largest amount of equity. 25.5 million yuan.
Previously, the Henan Banking and Insurance Regulatory Bureau and the Henan Provincial Local Financial Regulatory Bureau announced that the four banks, including Shangcai Huimin Rural Bank, will carry out advanced advance work in batches for the principal of off-book business customers, and the first batch of advances will be made on the 15th. So far, three batches of advance payment work have been carried out.
According to the latest announcement issued by the Henan Banking and Insurance Regulatory Bureau and the Henan Provincial Local Financial Regulatory Bureau on July 29, from 9:00 a.m. on August 1, 2022, the off-book business of four banks, including Shangcai Huimin Village Bank The client's principal of a single institution and a single person with a combined amount of 100,000 yuan to 150,000 yuan (inclusive) will start to be advanced, and the payment will continue to be made if it is below 100,000 yuan (inclusive).
(Zhongxin Finance)